The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
Dimond, Claire Margaret
Individual (6 offsprings)Officer
2025-08-26 ~ nowOF - Secretary → CIF 0 - 2
Marriott, Rebecca Louise
Born in July 1987Individual (6 offsprings)Officer 2020-10-01 ~ nowOF - Director → CIF 0 - 3
Prill, Oliver Rainer Andreas, Dr
Born in May 1971Individual (7 offsprings)Officer 2018-09-01 ~ nowOF - Director → CIF 0 - 4
Schmidt, Gyorgy Pal
Born in May 1987Individual (4 offsprings)Officer 2024-04-08 ~ nowOF - Director → CIF 0 - 5
Haskell, Eliza
Born in October 1987Individual (2 offsprings)Officer 2019-09-24 ~ nowOF - Director → CIF 0 - 6
Ramani, Vinay
Born in January 1977Individual (2 offsprings)Officer 2023-11-13 ~ nowOF - Director → CIF 0 - 7
Mccabe, Shaun Stephen, Mr.
Born in October 1968Individual (16 offsprings)Officer 2024-11-20 ~ nowOF - Director → CIF 0 - 8
4th Floor, The Featherstone Building, 66 City Road, London, EnglandActive Corporate (10 parents, 6 offsprings)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-03-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Bevis, Frederick George Kent
Company Director born in July 1978Individual (15 offsprings)Officer 2015-05-18 ~ 2019-09-24OF - Director → CIF 0 - 2
Sutherland, Ian Mackenzie
Accountant born in March 1980Individual (3 offsprings)Officer 2019-09-03 ~ 2024-06-27OF - Director → CIF 0 - 3
Krieger, Laurence David
General Manager born in October 1972Individual (9 offsprings)Officer 2019-08-22 ~ 2021-10-25OF - Director → CIF 0 - 4
Duncan, Guy Oliver
General Manager born in February 1966Individual (1 offspring)Officer 2019-12-11 ~ 2024-05-10OF - Director → CIF 0 - 5
Haskell, Eliza
Individual (2 offsprings)Officer 2019-09-24 ~ 2025-08-26OF - Secretary → CIF 0
Company in focus
TIDE PLATFORM LTD
Previous name
STARFISH PLATFORM LIMITED - 2016-10-17
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Turnover/Revenue
177,000 GBP2024-01-01 ~ 2024-12-31
114,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
155,000 GBP2024-01-01 ~ 2024-12-31
97,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-167,000 GBP2024-01-01 ~ 2024-12-31
-145,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-11,000 GBP2024-01-01 ~ 2024-12-31
-33,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,000 GBP2024-01-01 ~ 2024-12-31
-35,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,000 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-14,000 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
20,000 GBP2024-12-31
21,000 GBP2023-12-31
Cash at bank and in hand
39,000 GBP2024-12-31
31,000 GBP2023-12-31
Creditors
Non-current
-6,000 GBP2024-12-31
-13,000 GBP2023-12-31
Equity
Called up share capital
159,000 GBP2024-12-31
153,000 GBP2023-12-31
126,000 GBP2022-12-31
Retained earnings (accumulated losses)
-179,000 GBP2024-12-31
-165,000 GBP2023-12-31
-131,000 GBP2022-12-31
Equity
8,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,000 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,000 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
10002024-01-01 ~ 2024-12-31
10002023-01-01 ~ 2023-12-31
Wages/Salaries
51,000 GBP2024-01-01 ~ 2024-12-31
42,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
6,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,000 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,000 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
13,000 GBP2023-12-31
Prepayments/Accrued Income
Current
11,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Current
12,000 GBP2024-12-31
6,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,000 GBP2024-12-31
13,000 GBP2023-12-31
Between one and two years, Non-current
6,000 GBP2024-12-31
Non-current, Between one and two years
7,000 GBP2023-12-31
Between two and five year, Non-current
0 GBP2024-12-31
More than five year, Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
159,237,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
159,237,193 GBP2024-01-01 ~ 2024-12-31
152,537,193 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-12-31
4,000 GBP2023-12-31
TIDE PLATFORM LTD
InfoSTARFISH PLATFORM LIMITED - 2016-10-17Registered number 095956464th Floor The Featherstone Building, 66 City Road, London EC1Y 2ALPRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.